Head of Compliance / BSA Officer (NYC/MIA)
requirements, and global AML frameworks (FATF, EU AMLD, etc.). Are experienced with blockchain analytics tools (e.g., Chainalysis...
requirements, and global AML frameworks (FATF, EU AMLD, etc.). Are experienced with blockchain analytics tools (e.g., Chainalysis...
, or equivalent) Familiarity with blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) and understanding of on-chain...
(OTC) traders o Cryptocurrency tools --Proficiency with commercial blockchain explorers, such as Chainalysis Reactor...
(s), such as Chainalysis. Relevant industry certifications, e.g., CAMS. Cryptocurrency experience is a plus. Perks & Benefits...
(Workiva, Chainalysis, Elliptic). Ability to work in a global context and coordinate with international teams. High level...